Investors Information
Corporate Documents & Reports
The following information is disclosed for the purposes of Compliance with AIM Rule 26.
Updated: 19/11/2024| Date | Document | |
|---|---|---|
| 20/04/2022 | Digitalbox plc New Articles of Association |  |
| 20/04/2022 | Comparison Current Articles of Association v Proposed | |
| 27/02/2019 | Digitalbox PLC Articles of Association | |
| 21/02/2019 | Admission Document | |
| 30/11/2002 | Polemos PLC - Memorandum of Association | |
| Date | Document | |
|---|---|---|
| 03/05/2023 | Digitalbox 2023 AGM Proxy Form | |
| 20/04/2022 | Digitalbox 2022 AGM Proxy Form | |
| 20/04/2021 | Digitalbox 2021 AGM Proxy Form | |
| 01/10/2020 | Form of Proxy October 2020 | |
| 20/04/2020 | Digitalbox Proxy Form For AGM 2020 | |
| 14/06/2019 | Form of Proxy for AGM July 2019 | |
| 27/02/2019 | Form of Proxy for GM re Digitalbox | |
| 20/06/2018 | Form of Proxy July 2018 | |
| 03/03/2018 | Form of Proxy April 2018 | |
| 30/06/2017 | Form of Proxy July 2017 | |
| 04/02/2016 | Form of Proxy February 2016 | |
| 30/06/2015 | Form of Proxy July 2015 | |
| 30/06/2014 | Form of Proxy July 2014 | |
